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Home > England & Wales Companies > SINCLAIR-STEVENSON LIMITED
Company Information for

SINCLAIR-STEVENSON LIMITED

20 Vauxhall Bridge Road, London, SW1V 2SA,
Company Registration Number
02213096
Private Limited Company
Active

Company Overview

About Sinclair-stevenson Ltd
SINCLAIR-STEVENSON LIMITED was founded on 1988-01-22 and has its registered office in . The organisation's status is listed as "Active". Sinclair-stevenson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SINCLAIR-STEVENSON LIMITED
 
Legal Registered Office
20 Vauxhall Bridge Road
London
SW1V 2SA
Other companies in SW1V
 
Telephone0207-840-8400
 
Filing Information
Company Number 02213096
Company ID Number 02213096
Date formed 1988-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-31
Return next due 2025-06-14
Type of accounts DORMANT
Last Datalog update: 2024-06-12 11:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR-STEVENSON LIMITED
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Companies with same name SINCLAIR-STEVENSON LIMITED
The following companies were found which have the same name as SINCLAIR-STEVENSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINCLAIR-STEVENSON HOLDINGS LIMITED 1-3 STRAND LONDON LONDON WC2N 5JR Active - Proposal to Strike off Company formed on the 1991-01-29

Company Officers of SINCLAIR-STEVENSON LIMITED

Current Directors
Officer Role Date Appointed
SINEAD MARY MARTIN
 Company Secretary 2016-06-30
MARK WILLIAM GARDINER
 Director 2000-07-03
THOMAS DARYL WELDON
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA CAROLINE PEACOCK
 Company Secretary 2014-10-20 2016-06-30
ROGER LING SMITH
 Company Secretary 1997-03-14 2014-10-20
ROGER LING SMITH
 Director 1997-03-14 2014-10-20
ANTHONY SUDLOW MCCONNELL
 Director 1997-03-14 2001-06-29
RIB SECRETARIES LIMITED
 Company Secretary 1992-12-31 1997-03-20
RIB DIRECTORS 1 LIMITED
 Director 1992-12-31 1997-03-20
RIB DIRECTORS 2 LIMITED
 Director 1992-12-31 1997-03-20
CHRISTOPHER TERENCE SINCLAIR-STEVENSON
 Director 1992-08-03 1995-03-31
PETER EDWARD TUMMONS
 Director 1992-08-03 1995-02-22
PETER EDWARD TUMMONS
 Company Secretary 1992-08-03 1992-12-31
PENELOPE SUSAN HOARE
 Director 1992-08-03 1992-12-31
ANGELA MARY MARTIN
 Director 1992-08-03 1992-12-31
JOHN LIMNELL LYON
 Director 1992-08-03 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM GARDINER FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER ALLEN LANE THE PENGUIN PRESS LIMITED Director 2014-04-01 CURRENT 1965-10-18 Active
MARK WILLIAM GARDINER FREDERICK WARNE & CO LIMITED Director 2014-03-31 CURRENT 1919-05-26 Active
MARK WILLIAM GARDINER SNOWDOG ENTERPRISES LIMITED Director 2014-03-31 CURRENT 2011-10-25 Active
MARK WILLIAM GARDINER HAMISH HAMILTON LIMITED Director 2014-03-31 CURRENT 1931-01-10 Active
MARK WILLIAM GARDINER HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2014-03-31 CURRENT 1961-08-15 Active
MARK WILLIAM GARDINER PENGUIN BOOKS LIMITED Director 2014-03-31 CURRENT 1965-10-15 Active
MARK WILLIAM GARDINER VENTURA PUBLISHING LIMITED Director 2014-03-31 CURRENT 1977-07-04 Active
MARK WILLIAM GARDINER PELHAM BOOKS LIMITED Director 2014-03-31 CURRENT 1959-03-02 Active
MARK WILLIAM GARDINER MICHAEL JOSEPH LIMITED Director 2014-03-31 CURRENT 1935-09-05 Active
MARK WILLIAM GARDINER SALSPOT LIMITED Director 2014-03-31 CURRENT 1981-10-29 Active
MARK WILLIAM GARDINER SNOWMAN ENTERPRISES LIMITED Director 2014-03-31 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER LADYBIRD BOOKS LIMITED Director 2014-03-31 CURRENT 1924-08-29 Active
MARK WILLIAM GARDINER RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
MARK WILLIAM GARDINER TAMARIND LIMITED Director 2007-12-06 CURRENT 1986-09-22 Active
MARK WILLIAM GARDINER W.H. ALLEN GENERAL BOOKS LIMITED Director 2007-06-14 CURRENT 1988-04-06 Active
MARK WILLIAM GARDINER VIRGIN BOOKS LIMITED Director 2007-03-02 CURRENT 1991-06-18 Active
MARK WILLIAM GARDINER WOODLANDS BOOKS LIMITED Director 2006-07-19 CURRENT 2005-01-14 Active
MARK WILLIAM GARDINER THE HARVILL PRESS LIMITED Director 2002-03-18 CURRENT 1994-10-27 Active
MARK WILLIAM GARDINER BELLEW & HIGTON PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-12-04 Active
MARK WILLIAM GARDINER BODLEY HEAD LIMITED(THE) Director 2000-07-03 CURRENT 1937-02-04 Active
MARK WILLIAM GARDINER HOGARTH PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1947-03-13 Active
MARK WILLIAM GARDINER CENTURY BENHAM LIMITED Director 2000-07-03 CURRENT 1959-01-16 Active
MARK WILLIAM GARDINER BARTLETT BLISS PRODUCTIONS LIMITED Director 2000-07-03 CURRENT 1980-07-03 Active
MARK WILLIAM GARDINER THE RANDOM HOUSE GROUP LIMITED Director 2000-07-03 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER THE BOOK SERVICE LIMITED Director 2000-07-03 CURRENT 1948-04-26 Active
MARK WILLIAM GARDINER PLANE TREE PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-08-04 Active
MARK WILLIAM GARDINER T.WERNER LAURIE,LIMITED Director 2000-07-03 CURRENT 1945-05-07 Active
MARK WILLIAM GARDINER RANDOM HOUSE PROPERTIES LIMITED Director 2000-07-03 CURRENT 1925-10-30 Active
MARK WILLIAM GARDINER HUTCHINSON BOOKS LIMITED Director 2000-07-03 CURRENT 1928-09-21 Active
MARK WILLIAM GARDINER STANLEY PAUL & CO LIMITED Director 2000-07-03 CURRENT 1928-06-01 Active
MARK WILLIAM GARDINER RANDOM HOUSE UK VENTURES LIMITED Director 2000-07-03 CURRENT 1900-08-15 Active
MARK WILLIAM GARDINER RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2000-07-03 CURRENT 1933-10-07 Active
MARK WILLIAM GARDINER MARTIN SECKER AND WARBURG LIMITED Director 2000-07-03 CURRENT 1936-03-07 Active
MARK WILLIAM GARDINER JONATHAN CAPE,LIMITED Director 2000-07-03 CURRENT 1924-02-15 Active
MARK WILLIAM GARDINER HERBERT JENKINS LIMITED Director 2000-07-03 CURRENT 1912-04-18 Active
MARK WILLIAM GARDINER HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2000-07-03 CURRENT 1915-04-14 Active
MARK WILLIAM GARDINER HUTCHINSON CHILDRENS BOOKS LIMITED Director 2000-07-03 CURRENT 1928-02-20 Active
MARK WILLIAM GARDINER HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2000-07-03 CURRENT 1909-08-11 Active
MARK WILLIAM GARDINER HURST & BLACKETT LIMITED Director 2000-07-03 CURRENT 1955-12-02 Active
MARK WILLIAM GARDINER JACKDAW PUBLICATIONS LIMITED Director 2000-07-03 CURRENT 1965-12-02 Active
MARK WILLIAM GARDINER PRH GLOBAL FULFILMENT LIMITED Director 2000-07-03 CURRENT 1974-07-15 Active
MARK WILLIAM GARDINER CRESSET PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1926-12-02 Active
MARK WILLIAM GARDINER CHATTO AND WINDUS LIMITED Director 2000-07-03 CURRENT 1953-04-13 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON PUBLISHING LIMITED Director 2000-07-03 CURRENT 1922-07-04 Active
MARK WILLIAM GARDINER CENTURY PUBLISHING CO. LIMITED Director 2000-07-03 CURRENT 1982-02-09 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON LIMITED Director 2000-07-03 CURRENT 1985-03-01 Active
MARK WILLIAM GARDINER BUSINESS BOOKS LIMITED Director 2000-07-03 CURRENT 1975-02-18 Active
MARK WILLIAM GARDINER BARRIE & JENKINS LIMITED Director 2000-07-03 CURRENT 1904-08-26 Active
MARK WILLIAM GARDINER ARROW BOOKS LIMITED Director 2000-07-03 CURRENT 1944-02-11 Active
MARK WILLIAM GARDINER BERTELSMANN UK LIMITED Director 2000-06-30 CURRENT 1996-04-12 Active
MARK WILLIAM GARDINER CAROUSEL BOOKS LIMITED Director 2000-03-21 CURRENT 1976-12-17 Active
MARK WILLIAM GARDINER CORGI BOOKS LIMITED Director 2000-03-21 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER BANTAM BOOKS LIMITED Director 2000-03-21 CURRENT 1948-05-11 Active
MARK WILLIAM GARDINER TRANSWORLD PUBLISHERS LIMITED Director 1998-07-01 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
THOMAS DARYL WELDON MAINSTREAM PUBLISHING COMPANY (EDINBURGH) LIMITED Director 2015-09-30 CURRENT 1978-04-18 Active
THOMAS DARYL WELDON CREATIVE INDUSTRIES FEDERATION Director 2015-05-21 CURRENT 2013-11-27 Active
THOMAS DARYL WELDON BELLEW & HIGTON PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-12-04 Active
THOMAS DARYL WELDON W.H. ALLEN GENERAL BOOKS LIMITED Director 2014-10-20 CURRENT 1988-04-06 Active
THOMAS DARYL WELDON CAROUSEL BOOKS LIMITED Director 2014-10-20 CURRENT 1976-12-17 Active
THOMAS DARYL WELDON BODLEY HEAD LIMITED(THE) Director 2014-10-20 CURRENT 1937-02-04 Active
THOMAS DARYL WELDON HOGARTH PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1947-03-13 Active
THOMAS DARYL WELDON BARTLETT BLISS PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 1980-07-03 Active
THOMAS DARYL WELDON THE BOOK SERVICE LIMITED Director 2014-10-20 CURRENT 1948-04-26 Active
THOMAS DARYL WELDON TAMARIND LIMITED Director 2014-10-20 CURRENT 1986-09-22 Active
THOMAS DARYL WELDON PLANE TREE PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1916-08-04 Active
THOMAS DARYL WELDON T.WERNER LAURIE,LIMITED Director 2014-10-20 CURRENT 1945-05-07 Active
THOMAS DARYL WELDON HUTCHINSON BOOKS LIMITED Director 2014-10-20 CURRENT 1928-09-21 Active
THOMAS DARYL WELDON TRANSWORLD PUBLISHERS LIMITED Director 2014-10-20 CURRENT 1950-08-08 Active
THOMAS DARYL WELDON RANDOM HOUSE UK VENTURES LIMITED Director 2014-10-20 CURRENT 1900-08-15 Active
THOMAS DARYL WELDON MARTIN SECKER AND WARBURG LIMITED Director 2014-10-20 CURRENT 1936-03-07 Active
THOMAS DARYL WELDON JONATHAN CAPE,LIMITED Director 2014-10-20 CURRENT 1924-02-15 Active
THOMAS DARYL WELDON HERBERT JENKINS LIMITED Director 2014-10-20 CURRENT 1912-04-18 Active
THOMAS DARYL WELDON HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2014-10-20 CURRENT 1915-04-14 Active
THOMAS DARYL WELDON HUTCHINSON CHILDRENS BOOKS LIMITED Director 2014-10-20 CURRENT 1928-02-20 Active
THOMAS DARYL WELDON HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2014-10-20 CURRENT 1909-08-11 Active
THOMAS DARYL WELDON HURST & BLACKETT LIMITED Director 2014-10-20 CURRENT 1955-12-02 Active
THOMAS DARYL WELDON JACKDAW PUBLICATIONS LIMITED Director 2014-10-20 CURRENT 1965-12-02 Active
THOMAS DARYL WELDON PRH GLOBAL FULFILMENT LIMITED Director 2014-10-20 CURRENT 1974-07-15 Active
THOMAS DARYL WELDON CRESSET PRESS LIMITED(THE) Director 2014-10-20 CURRENT 1926-12-02 Active
THOMAS DARYL WELDON CORGI BOOKS LIMITED Director 2014-10-20 CURRENT 1965-07-22 Active
THOMAS DARYL WELDON CHATTO AND WINDUS LIMITED Director 2014-10-20 CURRENT 1953-04-13 Active
THOMAS DARYL WELDON BUSINESS BOOKS LIMITED Director 2014-10-20 CURRENT 1975-02-18 Active
THOMAS DARYL WELDON BARRIE & JENKINS LIMITED Director 2014-10-20 CURRENT 1904-08-26 Active
THOMAS DARYL WELDON BANTAM BOOKS LIMITED Director 2014-10-20 CURRENT 1948-05-11 Active
THOMAS DARYL WELDON ARROW BOOKS LIMITED Director 2014-10-20 CURRENT 1944-02-11 Active
THOMAS DARYL WELDON WOODLANDS BOOKS LIMITED Director 2013-07-01 CURRENT 2005-01-14 Active
THOMAS DARYL WELDON THE HARVILL PRESS LIMITED Director 2013-07-01 CURRENT 1994-10-27 Active
THOMAS DARYL WELDON CENTURY BENHAM LIMITED Director 2013-07-01 CURRENT 1959-01-16 Active
THOMAS DARYL WELDON THE RANDOM HOUSE GROUP LIMITED Director 2013-07-01 CURRENT 1969-05-12 Active
THOMAS DARYL WELDON VIRGIN BOOKS LIMITED Director 2013-07-01 CURRENT 1991-06-18 Active
THOMAS DARYL WELDON RANDOM HOUSE PROPERTIES LIMITED Director 2013-07-01 CURRENT 1925-10-30 Active
THOMAS DARYL WELDON STANLEY PAUL & CO LIMITED Director 2013-07-01 CURRENT 1928-06-01 Active
THOMAS DARYL WELDON RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2013-07-01 CURRENT 1933-10-07 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON PUBLISHING LIMITED Director 2013-07-01 CURRENT 1922-07-04 Active
THOMAS DARYL WELDON CENTURY PUBLISHING CO. LIMITED Director 2013-07-01 CURRENT 1982-02-09 Active
THOMAS DARYL WELDON CENTURY HUTCHINSON LIMITED Director 2013-07-01 CURRENT 1985-03-01 Active
THOMAS DARYL WELDON SNOWDOG ENTERPRISES LIMITED Director 2012-10-17 CURRENT 2011-10-25 Active
THOMAS DARYL WELDON SNOWMAN ENTERPRISES LIMITED Director 2012-10-17 CURRENT 1981-12-11 Active
THOMAS DARYL WELDON ELM TREE BOOKS LIMITED Director 2010-12-31 CURRENT 1962-08-24 Dissolved 2013-08-27
THOMAS DARYL WELDON FREDERICK WARNE & CO LIMITED Director 2010-12-31 CURRENT 1919-05-26 Active
THOMAS DARYL WELDON HAMISH HAMILTON LIMITED Director 2010-12-31 CURRENT 1931-01-10 Active
THOMAS DARYL WELDON HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2010-12-31 CURRENT 1961-08-15 Active
THOMAS DARYL WELDON ALLEN LANE THE PENGUIN PRESS LIMITED Director 2010-12-31 CURRENT 1965-10-18 Active
THOMAS DARYL WELDON VENTURA PUBLISHING LIMITED Director 2010-12-31 CURRENT 1977-07-04 Active
THOMAS DARYL WELDON PELHAM BOOKS LIMITED Director 2010-12-31 CURRENT 1959-03-02 Active
THOMAS DARYL WELDON MICHAEL JOSEPH LIMITED Director 2010-12-31 CURRENT 1935-09-05 Active
THOMAS DARYL WELDON SALSPOT LIMITED Director 2010-12-31 CURRENT 1981-10-29 Active
THOMAS DARYL WELDON LADYBIRD BOOKS LIMITED Director 2010-12-31 CURRENT 1924-08-29 Active
THOMAS DARYL WELDON CHILDREN'S CHARACTER BOOKS LIMITED Director 2010-10-29 CURRENT 2004-02-03 Active
THOMAS DARYL WELDON PENGUIN BOOKS LIMITED Director 2010-01-01 CURRENT 1965-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 3000000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07AP03Appointment of Ms Sinead Mary Martin as company secretary on 2016-06-30
2016-07-07TM02Termination of appointment of Helena Caroline Peacock on 2016-06-30
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3000000
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3000000
2015-06-18AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24AP03Appointment of Mrs Helena Caroline Peacock as company secretary on 2014-10-20
2014-11-24AP01DIRECTOR APPOINTED MR THOMAS DARYL WELDON
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LING SMITH
2014-11-24TM02Termination of appointment of Roger Ling Smith on 2014-10-20
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3000000
2014-06-13AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-07AR0131/05/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AA01Previous accounting period extended from 30/12/12 TO 31/12/12
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Mr Mark William Gardiner on 2011-06-01
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
2011-06-10AR0131/05/11 FULL LIST
2010-06-22AR0131/05/10 FULL LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-16363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-29363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-15363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-22363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-15225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
2001-07-16288bDIRECTOR RESIGNED
2001-07-07363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-02288cDIRECTOR'S PARTICULARS CHANGED
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-10363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-14363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-09225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-07-09363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-18363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-13288bDIRECTOR RESIGNED
1997-05-13288bSECRETARY RESIGNED
1997-05-13288bDIRECTOR RESIGNED
1997-04-07287REGISTERED OFFICE CHANGED ON 07/04/97 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB
1997-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-07288aNEW DIRECTOR APPOINTED
1996-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-10363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-12SRES03EXEMPTION FROM APPOINTING AUDITORS 15/02/96
1995-09-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-18363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-04-18288DIRECTOR RESIGNED
1995-02-27288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR-STEVENSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINCLAIR-STEVENSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-07-31 Outstanding REED BOOK PUBLISHING LTD
DEBENTURE 1991-06-19 Satisfied REED BOOK PUBLISHING LIMITED
DEBENTURE 1990-09-18 Satisfied THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1989-11-20 Satisfied T S B BANK PLC
Intangible Assets
Patents
We have not found any records of SINCLAIR-STEVENSON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SINCLAIR-STEVENSON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED MIDAS PUBLIC RELATIONS LIMITED 1994-04-18 Outstanding

We have found 1 mortgage charges which are owed to SINCLAIR-STEVENSON LIMITED

Income
Government Income
We have not found government income sources for SINCLAIR-STEVENSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SINCLAIR-STEVENSON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR-STEVENSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR-STEVENSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINCLAIR-STEVENSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2SA